Dif Infra 3 Uk Limited. Head office in London. Check Director.

Dif Infra 3 Uk Limited, London

Dif Infra 3 Uk Limited is a private limited company. Situated at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF, this 11 years old firm was incorporated on 2012-05-15 and is classified as "fund management activities" (Standard Industrial Classification code: 66300).
1 director can be found in the company: Helen M. (appointed on 20 December 2023).

About
Name: Dif Infra 3 Uk Limited
Number: 08069047
Incorporation date: 2012-05-15
End of financial year: 31 December


Address:	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
SIC code:	66300 - Fund management activities

Company staff

The target date for Dif Infra 3 Uk Limited confirmation statement filing is 2024-05-29. The previous one was submitted on 2023-05-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/20. filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/20. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	2023/12/20 - the day director's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2023/11/21 filed on: 21st, November 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/10/23 filed on: 21st, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, November 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, November 2023 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (61 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Previous address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England filed on: 11th, October 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (21 pages)
CH04	Secretary's details were changed on 2022/09/22 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/01/10 filed on: 30th, January 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2021/08/12. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/08/12 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE filed on: 17th, May 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/03/11. New Address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF. Previous address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom filed on: 11th, March 2021 \| address	Free Download (1 page)
CH02	Directors's details were changed on 2021/03/11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM02	2021/03/11 - the day secretary's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2021/03/11 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, October 2020 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (46 pages)
AD01	Address change date: 2020/01/30. New Address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF. Previous address: 1st Floor, 94-96 Wigmore Street London W1U 3RF filed on: 30th, January 2020 \| address	Free Download (1 page)
TM01	2019/12/18 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
TM01	2019/12/18 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP02	New member appointment on 2019/12/18. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 24th, October 2019 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 7th, November 2018 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, October 2018 \| accounts	Free Download (47 pages)
CH01	On 2018/02/26 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
TM01	2018/02/26 - the day director's appointment was terminated filed on: 27th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/26. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 23rd, February 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, February 2018 \| accounts	Free Download (51 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2017 \| resolution	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on 2017/03/28 filed on: 28th, March 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/03/17 filed on: 28th, March 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, March 2017 \| capital	Free Download (1 page)
CH01	On 2017/01/18 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 10th, January 2017 \| accounts	Free Download (21 pages)
TM01	2016/11/24 - the day director's appointment was terminated filed on: 24th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/24. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/05/15 filed on: 26th, July 2016 \| annual return	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, June 2016 \| accounts	Free Download (47 pages)
OC	S1096 Court Order to Rectify filed on: 2nd, June 2016 \| miscellaneous	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 12th, January 2016 \| accounts	Free Download (20 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/24 filed on: 30th, December 2015 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015 \| accounts	Free Download (52 pages)
CH04	Secretary's details were changed on 2015/09/01 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/11 capital
AP04	New secretary appointment on 2015/03/31 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
TM02	2015/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/04/01. New Address: 1St Floor, 94-96 Wigmore Street London W1U 3RF. Previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England filed on: 1st, April 2015 \| address	Free Download (1 page)
AD01	Address change date: 2014/10/11. New Address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Previous address: C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks TN13 1BL filed on: 11th, October 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/15 capital
CH01	On 2014/05/15 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/15 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/10/22. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM01	2012/08/20 - the day director's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 12th, July 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/07/12. filed on: 12th, July 2012 \| officers	Free Download (3 pages)
AP04	New secretary appointment on 2012/07/12 filed on: 12th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2012 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Dif Infra 4 Uk Limited
Dif Infra 4 Uk Partner Limited
Dif Infra Yield 1 Uk Limited
Property Advisory Group (uk) Ltd


Liberatis Investments Limited
Dif Infra Jv Uk Ltd
Dif Infra 3 Uk Partner Limited

Find other company